LUPA FOODS LTD
LUPA FOODS LTD is an active private limited company, incorporated on 16 October 2003. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Maxwell Road, Borehamwood. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. LUPA FOODS LTD has two previous names, the most recent of which was DONATANTONIO LIMITED. The company has 12 mortgage charges, six of which are outstanding.
Company Information
Company Number | 04934963 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LUPA FOODS LIMITED 2 IMPERIAL PLACE |
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Address Line 2 | MAXWELL ROAD |
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Post Town | BOREHAMWOOD |
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Country | ENGLAND |
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Postcode | WD6 1JN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 13/11/2016 |
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Last Made Up Date | 16/10/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46390 - Non-specialised wholesale of food, beverages and tobacco
Company Name History
From 30/10/2019 onwards:
LUPA FOODS LTD
From 02/02/2005 to 30/10/2019:
DONATANTONIO LIMITED
Prior to 02/02/2005:
MC298 LIMITED
Directors
(The company's officers)
MR PETER MAURICE CRYSTAL
(~76 year old British national)
LUPA FOODS LIMITED 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2018
MS CLAIRE LINDSAY
(~47 year old British national)
27 TEMPLE COURT, HERTFORD, SG14 3LY, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2021
MR MANISH JAYANT MANDAVIA
(~51 year old British national)
15 LINEAR VIEW, 71 FORTY LANE, WEMBLEY, MIDDLESEX, HA9 9UR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2008
MR MALCOLM KENNEDY HUNT MOSS
(~64 year old British national)
C/O BERINGEA, 39 EARLHAM STREET, LONDON, WC2H 9LT, ENGLAND
- Current Director
- Gives occupation as FOUNDING PARTNER
- Usually resident in ENGLAND
Appointed on 14/12/2018
MR MALCOLM KENNEDY HUNT MOSS
(~64 year old British national)
55 DRURY LANE, LONDON, WC2B 5SQ, ENGLAND
- Current Director
- Gives occupation as FOUNDING PARTNER
- Usually resident in ENGLAND
Appointed on 14/12/2018
MR BENJAMIN WARREN RICHARD PEARCE
(~46 year old British national)
LUPA FOODS LIMITED 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND
- Current Director
- Gives occupation as PURCHASING DIRECTOR
- Usually resident in WALES
Appointed on 10/06/2020
MANISH MANDAVIA
LUPA FOODS LIMITED 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND
Appointed on 13/10/2010
Connections
(Shared officers)
- MR MALCOLM KENNEDY HUNT MOSS
- MR MALCOLM KENNEDY HUNT MOSS
- MR MALCOLM KENNEDY HUNT MOSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LUPA FOODS LTD: Maps
Maps show the location of the postcode of the registered office, WD6 1JN.
Map of LUPA FOODS LTD at local scale
Map of LUPA FOODS LTD at district scale
More Companies in WD6 1JN
Other companies with registered offices in WD6 1JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)